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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    BLACK INVESTMENTS AND TRADING. S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 16/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/12/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MARIA IGNACIA VIAL
    • TESORERO - SECRETARIO - DIRECTOR
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    ALVARO RAMIREZ
    • DIRECTOR - PRESIDENTE
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    MAGALIS G. REYEZ R.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INTEGRALCA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1997
    Related members: 5
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    TOTAL ENTERPRISES INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1997
    Related members: 4
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    KABALY HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2006
    Related members: 2
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